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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Herbert, Simon
    Director born in March 1964
    Individual (16 offsprings)
    Officer
    icon of calendar 2010-06-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mason, Terence Neil
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-06-06 ~ dissolved
    OF - Secretary → CIF 0
Ceased 27
  • 1
    Mitchell, Brian Robert
    Company Director born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-06 ~ 2010-06-17
    OF - Director → CIF 0
  • 2
    Mori, Keiji
    Company Director born in February 1957
    Individual
    Officer
    icon of calendar 2002-06-12 ~ 2004-08-06
    OF - Director → CIF 0
  • 3
    Murray, Stephen John
    Corporate Development Officer born in September 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-05-23 ~ 2002-09-18
    OF - Director → CIF 0
  • 4
    Nagai, Akira
    Company Director born in August 1943
    Individual
    Officer
    icon of calendar 2002-06-12 ~ 2004-08-06
    OF - Director → CIF 0
  • 5
    Uchimura, Tadashi
    Corporate Officer born in February 1946
    Individual
    Officer
    icon of calendar 1999-09-06 ~ 2000-08-29
    OF - Director → CIF 0
  • 6
    Rubin, Howard
    Company Secretary
    Individual
    Officer
    icon of calendar 1996-03-18 ~ 1997-12-16
    OF - Secretary → CIF 0
  • 7
    Seita, Yukifusa
    Director born in September 1944
    Individual
    Officer
    icon of calendar 1997-05-09 ~ 1998-07-27
    OF - Director → CIF 0
  • 8
    Ono, Tadahiko
    Director born in February 1944
    Individual
    Officer
    icon of calendar 1996-05-22 ~ 1999-09-06
    OF - Director → CIF 0
  • 9
    Corder, Rachel Anne
    Company Secretary
    Individual
    Officer
    icon of calendar 1996-05-21 ~ 1996-08-08
    OF - Secretary → CIF 0
  • 10
    Evans, Robert Angus
    Chartered Accountant born in January 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-05-23 ~ 2001-01-22
    OF - Director → CIF 0
  • 11
    Powell, Andrew James
    Design & Development Director born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-23 ~ 2002-01-31
    OF - Director → CIF 0
  • 12
    Sakai, Yoshio
    Company Director born in November 1940
    Individual
    Officer
    icon of calendar 1998-07-27 ~ 2002-02-28
    OF - Director → CIF 0
  • 13
    Horii, Kenji
    Director born in April 1949
    Individual
    Officer
    icon of calendar 1996-05-22 ~ 1997-05-09
    OF - Director → CIF 0
  • 14
    Walters, Philip Donald
    Chairman born in April 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-05-23 ~ 2001-01-22
    OF - Director → CIF 0
  • 15
    Walker, Charles Lumsden
    Director born in March 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-10-14 ~ 2007-12-31
    OF - Director → CIF 0
  • 16
    Jones, Anthony Robert
    Company Director born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-06 ~ 2011-06-06
    OF - Director → CIF 0
    Jones, Anthony Robert
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-06 ~ 2011-06-06
    OF - Secretary → CIF 0
  • 17
    Kanemura, Hideyuki
    Corporate Offcier born in June 1955
    Individual
    Officer
    icon of calendar 1999-09-06 ~ 2002-02-28
    OF - Director → CIF 0
  • 18
    Uehara, Takeshi
    Company Director born in November 1950
    Individual
    Officer
    icon of calendar 2002-08-29 ~ 2003-06-25
    OF - Director → CIF 0
  • 19
    Nakanishi, Nobuo
    Company Director born in January 1947
    Individual
    Officer
    icon of calendar 1996-04-04 ~ 2000-08-29
    OF - Director → CIF 0
  • 20
    Pennington, Roger Stuart
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-01-28 ~ 2004-08-06
    OF - Secretary → CIF 0
  • 21
    Barron, David
    Company Director born in September 1951
    Individual
    Officer
    icon of calendar 1996-03-18 ~ 2004-03-02
    OF - Director → CIF 0
    Barron, David
    Individual
    Officer
    icon of calendar 1997-12-16 ~ 2004-03-02
    OF - Secretary → CIF 0
  • 22
    Ogata, Takenori
    Director born in September 1939
    Individual
    Officer
    icon of calendar 1996-05-22 ~ 1998-07-27
    OF - Director → CIF 0
  • 23
    Measday, Philippa Jane
    Individual
    Officer
    icon of calendar 1996-08-20 ~ 2000-12-31
    OF - Secretary → CIF 0
  • 24
    Naito, Tsuneo
    Finance And Administration born in February 1939
    Individual
    Officer
    icon of calendar 1996-04-04 ~ 1999-09-06
    OF - Director → CIF 0
  • 25
    Hirai, Yukitomo
    Company Director born in February 1950
    Individual
    Officer
    icon of calendar 2002-06-12 ~ 2004-08-06
    OF - Director → CIF 0
  • 26
    icon of addressVictoria House, 64 Paul Street, London
    Corporate (1 offspring)
    Officer
    1996-03-11 ~ 1996-03-18
    PE - Nominee Director → CIF 0
    1996-03-11 ~ 1996-03-18
    PE - Nominee Secretary → CIF 0
  • 27
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    1996-03-11 ~ 1996-03-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SGE HOLDINGS

Previous names
SEGA GAMING EUROPE LIMITED - 1998-04-08
CANAIDE LIMITED - 1996-05-31
Standard Industrial Classification
70100 - Activities Of Head Offices
74990 - Non-trading Company

  • SGE HOLDINGS
    Info
    SEGA GAMING EUROPE LIMITED - 1998-04-08
    CANAIDE LIMITED - 1998-04-08
    Registered number 03170570
    icon of address2nd Floor 170 Edmund Street, Birmingham B3 2HB
    PRIVATE UNLIMITED COMPANY incorporated on 1996-03-11 and dissolved on 2015-06-25 (19 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.